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Alkemy — Investor Relations & Filings

Ticker · ALK ISIN · IT0005314635 LEI · 8156000DFBA84513F952 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 796 across all filing types
Latest filing 2021-03-26 Remuneration Information
Country IT Italy
Listing XMIL ALK

About Alkemy

https://www.alkemy.com/en

Alkemy is a company that specializes in the digital transformation and business model evolution of large and medium-sized companies. It designs and implements solutions by integrating data, technology, and creativity. The company's core services encompass digital strategy, management consulting, e-commerce development, brand strategy, and digital marketing and communication. Alkemy acts as a digital enabler, assisting clients in innovating their business processes and market approach in the digital landscape.

Recent filings

Filing Released Lang Actions
Alkemy - Explanatory Report by the directors on the fourth item on the agenda of the shareholders' meeting convened for 26 April 2021
Remuneration Information Classification · 98% confidence The document is explicitly titled an "Explanatory Report by the directors on the fourth item on the agenda of the shareholders' meeting" and discusses the "Report on Remuneration Policy and Fees Paid pursuant to Art. 123-ter of Italian Legislative Decree no. 58/98". This content directly relates to the disclosure and voting procedures for executive and director compensation, which aligns perfectly with the definition of Remuneration Information. The specific code for this is DEF 14A, which covers Remuneration Information (often filed as a proxy statement component in the US, but the content here is clearly remuneration-focused). Although it is an explanatory report for a shareholder meeting, the core subject matter is remuneration policy and fees paid, making DEF 14A the most precise fit over AGM-R or PSI.
2021-03-26 English
Alkemy - Relazione illustrativa sul quarto punto all'ordine del giorno dell'assemblea degli azionisti del 26 aprile 2021
Remuneration Information Classification · 98% confidence The document is titled "Relazione illustrativa degli amministratori sul quarto argomento all'ordine del giorno dell'assemblea convocata per il giorno 26 aprile 2021" (Illustrative report of the directors on the fourth item on the agenda of the meeting convened for April 26, 2021). The core subject matter discussed extensively is the "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid), referencing specific Italian legislative articles (Art. 123-ter D. Lgs. n. 58/98). This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in the context of an AGM vote, as indicated by the reference to the 'Assemblea' (Shareholders' Meeting). Although it is an illustrative report for an AGM agenda item, the content is specifically about remuneration policy and compensation, making DEF 14A the most precise classification over AGM-R or PSI.
2021-03-26 Italian
Alkemy - Explanatory Report by the directors on the third item on the agenda of the shareholders’ meeting convened for 26 April 2021
Remuneration Information Classification · 98% confidence The document is explicitly titled 'Explanatory Report by the directors on the third item on the agenda of the shareholders' meeting convened for 26 April 2021'. The content discusses the proposed amendments to the 2020-2023 Long Term Incentive Plan (LTIP) and seeks shareholder approval for these changes, referencing Italian Legislative Decree no. 58 (Consolidated Law on Finance) regarding remuneration plans based on financial instruments for directors and employees. This type of detailed report explaining compensation structure changes presented for shareholder vote aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in the context of an AGM or EGM.
2021-03-26 English
Alkemy - Relazione illustrativa sul terzo punto all'ordine del giorno dell'Assemblea degli Azionisti del 26 aprile 2021
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa degli amministratori sul terzo argomento all'ordine del giorno dell'assemblea convocata per il giorno 26 aprile 2021, in sede ordinaria e in unica convocazione" (Explanatory report of the directors on the third item on the agenda of the meeting convened for April 26, 2021, in ordinary session and single call). The content explicitly discusses proposals for modifying the Long Term Incentive Plan (LTIP 2020-2023) and seeks shareholder approval for these modifications, referencing Italian corporate law (TUF, art. 114 bis) regarding incentive plans. This material is directly related to the agenda and proposals presented to shareholders for a vote at a general meeting. This strongly indicates it is material prepared for the Annual General Meeting (AGM). While it discusses remuneration elements (LTIP), the context is the formal presentation and justification of a proposal to be voted on at the AGM, making AGM-R the most appropriate classification over DEF 14A (Remuneration Information) or PSI (Proxy Solicitation), which are broader categories for proxy materials. Since it is a formal report/presentation material for the AGM, AGM-R is selected.
2021-03-26 Italian
Alkemy SpA - Explanatory Report on the second item on the agenda of the shareholders' meeting convened for 26 April 2021
AGM Information Classification · 98% confidence The document is titled "Explanatory Report by the directors on the second item on the agenda of the shareholders' meeting convened for 26 April 2021". The content specifically discusses the proposed allocation of the 2020 net profit (Item 2 on the agenda) and concludes with a resolution to be voted on at the Shareholders' Meeting. This material is directly related to the formal proceedings and proposals presented for a shareholder vote, which aligns best with materials prepared for an Annual General Meeting (AGM). While it references the Annual Financial Report, the document itself is the explanatory report leading up to the AGM vote, making AGM-R the most appropriate classification over 10-K or AR.
2021-03-26 English
Alkemy SpA - Relazione Illustrativa sul secondo punto all'ordine del giorno dell'assemblea degli azionisti del 26 Aprile 2021
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa degli amministratori sul secondo argomento all'ordine del giorno dell'assemblea convocata per il giorno 26 aprile 2021" (Explanatory report of the directors on the second item on the agenda of the meeting convened for April 26, 2021). The specific topic discussed is the 'Destinazione dell'utile di esercizio' (Allocation of the operating profit). This document is clearly providing explanatory material and a proposal for a shareholder vote regarding the appropriation of profits, which is a key component of the business discussed at an Annual General Meeting (AGM). Since it is a specific report/proposal related to the AGM agenda, the most appropriate classification is AGM Information (AGM-R). It is not the full Annual Report (10-K) or a general Dividend Notice (DIV), but a specific preparatory document for the meeting.
2021-03-26 Italian

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